Company Information
CIN
Status
Date of Incorporation
20 August 1968
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
652,300
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopinath Sundararaman
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhuraveliath Krishnannair Mohan .
Director/Designated Partner
over 1 year ago
over 1 year ago
Dineshchandra Ramlal Patel
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Dipakbhai Bhikhabhai Panchal
Director
over 12 years ago
over 12 years ago
Anand Narshibhai Amin
Director
over 29 years ago
over 29 years ago
Rasikbhai Shantilal Shah
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
View +26 more Brands for Baroda Pharma Pvt Ltd.
Charges
27 December 2006
Pragati Sahakari Bank Limited
30 Lak
17 August 2000
Pragati Sahakari Bank Ltd
20 Lak
12 July 2023
Hdfc Bank Limited
0
27 September 2022
Indian Bank
0
27 December 2006
Pragati Sahakari Bank Limited
0
17 August 2000
Pragati Sahakari Bank Ltd
0
12 July 2023
Hdfc Bank Limited
0
27 September 2022
Indian Bank
0
27 December 2006
Pragati Sahakari Bank Limited
0
17 August 2000
Pragati Sahakari Bank Ltd
0
Documents
Form MSME FORM I-17062024_signed
Form AOC-4-05012024_signed
Form MGT-7A-27122023_signed
Directors report as per section 134(3)-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112023
Form AOC-4-21112023
List of share holders, debenture holders;-09112023
List of Directors;-09112023
Form MGT-7A-09112023
Form AOC-4-18102022_signed
Form MGT-7A-11102022_signed
Directors report as per section 134(3)-07102022
List of Directors;-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102022
List of share holders, debenture holders;-07102022
Form AOC-5-05092022-signed
-02092022
Copy of board resolution-02092022
Form INC-22-24082022_signed
Copy of board resolution authorizing giving of notice-24082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082022
Copies of the utility bills as mentioned above (not older than two months)-24082022
Copy of board resolution-17082022
-17082022
Form DPT-3-23062022_signed
Copy of board resolution authorizing giving of notice-18062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062022
Copies of the utility bills as mentioned above (not older than two months)-18062022